KALYAN ENERGY LIMITED

OVERVIEW - KALYAN ENERGY LIMITED

Kalyan Energy Limited was a listed public company incorporated on 11 March, 1987. It is classified as a public limited company and is located in , Andhra Pradesh. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 36.07 lac.

The current status of Kalyan Energy Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kalyan Energy Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Kalyan Energy Limited is L05004AP1987PLC007268. The registered office of Kalyan Energy Limited was at Venkateswara Nivas, 2nd Floor, Flat No. 201 & 202, Subadra Arcade, Bhanugudi Junction, Kakinada Guntur , Andhra Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - KALYAN ENERGY LIMITED

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Directors - KALYAN ENERGY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tangudu Bhaskara Rao who was appointed on 31 December, 1997. Tangudu Bhaskara Rao has been on the board for more than 26 years. The most recently appointed director is Poruri Venkata Subbarao, who was appointed on 31 July, 2008.

Thambala Upendar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TANGUDU BHASKARA RAO	Director	31 December, 1997	Other directorships - SRICHAKRA CHIT FUND LIMITED,
THAMBALA UPENDAR	Director	21 June, 2004	Other directorships - BHUVANA ENGINEERS AND CONSULTANTS PRIVATE LIMITED,  ARUNODAYA GREEN FUELS LIMITED,  VINAMRATHA INDUSTRIES LIMITED,  ANJALI WATERFORD HOSPITALITY AND INFRA LIMITED,  LITTLE TIGER AGRO PROCESSORS PRIVATE LIMITED,  SURYACHAKRA NATURAL RESOURCES LIMITED,  SAM AGRO PROCESSORS PRIVATE LIMITED,  COCANADA ENERGY & INFRASTRUCTURE LIMITED,  SPG RENEWABLE & BIOENERGY PRIVATE LIMITED,  MANEPALLI INVESTMENTS PRIVATE LIMITED,  AASMAUK ENTERTAINMENTS LIMITED,  ATTIS HYBRID SEEDS PRIVATE LIMITED,  MAUKTIKA ENERGY PRIVATE LIMITED,  SURYASTONE INDUSTRIES PRIVATE LIMITED,  GRAY LINES ENGINEERS AND CONTRACTORS PVT LIM,  AVATAR FUEL NATURA PRIVATE LIMITED,  NAMRATHA GREEN ENERGY PRIVATE LIMITED,  ACQUAINT ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED,  SURYACHAKRA THERMAL (MADHYA PRADESH) PRIVATE LIMITED,
PORURI VENKATA SUBBARAO	Director	31 July, 2008	Other directorships - COCANADA ENERGY & INFRASTRUCTURE LIMITED,  AASMAK INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TANGUDU BHASKARA RAO	Director	31 December, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRICHAKRA CHIT FUND LIMITED Director 08 April, 1987 Finance
THAMBALA UPENDAR	Director	21 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHUVANA ENGINEERS AND CONSULTANTS PRIVATE LIMITED Director 12 December, 2015 Business Services ARUNODAYA GREEN FUELS LIMITED Director 31 December, 2018 Agriculture and Allied Activities VINAMRATHA INDUSTRIES LIMITED Director 22 March, 2021 Electricity, Gas & Water ANJALI WATERFORD HOSPITALITY AND INFRA LIMITED Director 28 January, 2021 Trading LITTLE TIGER AGRO PROCESSORS PRIVATE LIMITED Director 30 August, 2018 Manufacturing (Food products and beverages) SURYACHAKRA NATURAL RESOURCES LIMITED Director 03 January, 2020 Mining and Quarrying SAM AGRO PROCESSORS PRIVATE LIMITED Director 21 November, 2020 Manufacturing (Food products and beverages) COCANADA ENERGY & INFRASTRUCTURE LIMITED Director 06 February, 2006 Agriculture and Allied Activities SPG RENEWABLE & BIOENERGY PRIVATE LIMITED Director 15 March, 2019 Electricity, Gas & Water MANEPALLI INVESTMENTS PRIVATE LIMITED Director 21 October, 2019 Finance AASMAUK ENTERTAINMENTS LIMITED Director 01 December, 2022 Finance ATTIS HYBRID SEEDS PRIVATE LIMITED Director 06 September, 2019 Electricity, Gas & Water MAUKTIKA ENERGY PRIVATE LIMITED Director 21 October, 2019 Other service activites SURYASTONE INDUSTRIES PRIVATE LIMITED Director 01 December, 2022 Business Services GRAY LINES ENGINEERS AND CONTRACTORS PVT LIM Director 01 December, 2022 Real Estate and Renting AVATAR FUEL NATURA PRIVATE LIMITED Director 30 August, 2018 Agriculture and Allied Activities NAMRATHA GREEN ENERGY PRIVATE LIMITED Director 06 September, 2019 Electricity, Gas & Water ACQUAINT ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED Director 01 December, 2022 Manufacturing (Machinery & Equipments) SURYACHAKRA THERMAL (MADHYA PRADESH) PRIVATE LIMITED Director 21 October, 2019 Electricity, Gas & Water
PORURI VENKATA SUBBARAO	Director	31 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COCANADA ENERGY & INFRASTRUCTURE LIMITED Director 31 July, 2008 Agriculture and Allied Activities AASMAK INDUSTRIES LIMITED Director 28 August, 2018 Agriculture and Allied Activities